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efta-02627917DOJ Data Set 11Other

EFTA02627917

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02627917
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Thursday, January 31, 2019 1:36 PM J Re: AHs/l4cnarins inocrynnenve They also asked to pay attention ti whom the wire wi=l be: 9737 Also I contacted with my bank ( as Spanish embassy needs me =o prove that I have enough money on my bank account, I mentioned this) the=e won't be a problem to S=nd me money, no questions will be asked . But there could be an issue to s=nd money back . I have a month limit for wiring Let=me know if I explained it well! Thank you On Thu, 31 Jan 2019 at 1:59 P=, J <[email protected] <mailto:[email protected]> =gt; wrote: for GREAT!=!!! On Thu, Jan 31, 2019 at 4:13 AM wrote: =/div> We're in, Jeffrey H!! On the 6th page there is a w=re instruction that you asked me about .. =AO please note The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only the use of the=addressee. It is the property of JEE Unauthorized use, disclosure or=copying of this communication or any part thereof is strictly prohibite= and may be unlawful. If you have received this communication in err=r, please notify us immediately by return e-mail or by e-mail to [email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved EFTA_R1_01843826 EFTA02627917

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